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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    White, Andrew Nicholas
    Director born in July 1926
    Individual (31 offsprings)
    Officer
    2002-07-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-07-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Stewart, Gavin Vaughan
    Director born in June 1929
    Individual (80 offsprings)
    Officer
    2002-07-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 6
    Hodder, Julian Paul
    Director born in April 1971
    Individual (108 offsprings)
    Officer
    2002-07-15 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (108 offsprings)
    Officer
    2002-07-15 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 7
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-27 ~ 2005-01-19
    OF - Director → CIF 0
  • 8
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 9
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 10
    Sweetnam, Patrick Francis
    Regional Managing Di born in May 1951
    Individual (23 offsprings)
    Officer
    2003-05-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (25 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2003-05-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2002-07-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 19
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 20
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2003-05-27 ~ 2005-05-10
    OF - Director → CIF 0
  • 21
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 22
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 23
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 24
    Firoozan, Rameen
    Director born in July 1964
    Individual (48 offsprings)
    Officer
    2003-05-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 26
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2002-07-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2010-05-07 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 28
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    THE BERKELEY GROUP PLC
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (HOME COUNTIES) PLC

Period: 2013-07-31 ~ now
Company number: 04486305
Registered names
BERKELEY HOMES (HOME COUNTIES) PLC - now
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BERKELEY HOMES (HOME COUNTIES) PLC
    Info
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Registered number 04486305
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2002-07-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.